JMS P.H. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJMS P.H. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06687586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JMS P.H. LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is JMS P.H. LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMS P.H. LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for JMS P.H. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Administrator's progress report to Nov 03, 2016

    11 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Oct 10, 2016

    8 pages2.24B

    Administrator's progress report to Apr 11, 2016

    19 pages2.24B

    Registered office address changed from Cobalt Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on May 03, 2016

    1 pagesAD01

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    10 pages2.39B

    Administrator's progress report to Nov 19, 2015

    24 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jun 14, 2015

    18 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    25 pages2.17B

    Registered office address changed from Unit 14a Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR to Cobalt Concorde House Trinity Park Solihull B37 7UQ on Dec 24, 2014

    2 pagesAD01

    Appointment of an administrator

    2 pages2.12B

    Annual return made up to Sep 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jason Mark Sheppard on Aug 25, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Registered office address changed from * C/O C/O Flat a the Chestnuts 5 Kenilworth Road Nottingham NG7 1DD* on Oct 31, 2013

    1 pagesAD01

    Termination of appointment of Gary Middleton as a director

    1 pagesTM01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2013

    Statement of capital on Oct 26, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of JMS P.H. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Jason Mark
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    EnglandBritishDirector132964490003
    BERRY, Carl Peter
    Sandfield Road
    Woodthorpe
    NG5 6QA Nottingham
    53
    United Kingdom
    Director
    Sandfield Road
    Woodthorpe
    NG5 6QA Nottingham
    53
    United Kingdom
    United KingdomBritishCompany Director98378620001
    MIDDLETON, Gary Raymond
    Langford Road
    Arnold
    NG5 7HP Nottingham
    63
    United Kingdom
    Director
    Langford Road
    Arnold
    NG5 7HP Nottingham
    63
    United Kingdom
    NottinghamBritishCompany Director90083990001
    SHEPPARD, Jason Mark
    St. Albans Road
    Arnold
    NG5 6JH Nottingham
    75
    Nottinghamshire
    Director
    St. Albans Road
    Arnold
    NG5 6JH Nottingham
    75
    Nottinghamshire
    NottinghamBritishDirector132964490001

    Does JMS P.H. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 14, 2008
    Delivered On Oct 24, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2008Registration of a charge (395)
    • Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does JMS P.H. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2014Administration started
    Nov 03, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Ian Michael Pankhurst
    Concorde House Trinity Park
    B37 7UQ Solihull
    practitioner
    Concorde House Trinity Park
    B37 7UQ Solihull
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    2
    DateType
    Nov 03, 2016Commencement of winding up
    Apr 16, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    proposed liquidator
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0